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GAS-AGENCY LIMITED

Company number 05754855

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	88(2)R	Ad 20/09/06--------- £ si 1500@1=1500 £ ic 1000/2500	View PDF Ad 20/09/06--------- £ si 1500@1=1500 £ ic 1000/2500 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	123	Nc inc already adjusted 24/10/06	View PDF Nc inc already adjusted 24/10/06 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 24/10/06
07 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY	View PDF Registered office changed on 09/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY - link opens in a new window - 1 page (1 page)
29 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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